EXLS » Topics » Equity Compensation Plan Information

These excerpts taken from the EXLS 10-K filed Mar 16, 2009.

Equity Compensation Plan Information

The following table provides information as of December 31, 2008 with respect to the shares of our common stock that may be issued under our existing equity compensation plans. We have the following equity compensation plans, each of which has been approved by our stockholders: (1) our 2003 Stock Option Plan, (2) our 2003 India Stock Employee Option Plan and (3) our 2006 Omnibus Award Plan (including two India sub plans thereunder). For a description of each of our equity compensation plans, please see Note 11 to our consolidated financial statements.

 

Plan Category

   Number of Securities
to be Issued Upon
Exercise of
Outstanding
Equity Awards
   Weighted
Average Exercise
Price of
Outstanding
Equity Awards
   Number of Securities
Available for Future
Issuance Under Equity
Compensation Plans

Equity compensation plans that have been approved by security holders

   2,390,997    $ 15.94    1,664,110

Equity compensation plans not approved by security holders

   —        —      —  
                

Total

   2,390,997    $ 15.94    1,664,110
                

At a special meeting of stockholders held on January 29, 2009, our stockholders approved, among other things, an amendment to our 2006 Omnibus Award Plan to increase the number of shares of our common stock issuable there under by 4,000,000 shares, which brought the total number of shares reserved under the plan to 7,729,238.

 

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Table of Contents

Equity Compensation Plan Information

The following table provides information as of December 31, 2008 with respect to the shares of our common stock that may be issued under our existing equity compensation plans. We have the following equity compensation plans, each of which has been approved by our stockholders: (1) our 2003 Stock Option Plan, (2) our 2003 India Stock Employee Option Plan and (3) our 2006 Omnibus Award Plan (including two India sub plans thereunder). For a description of each of our equity compensation plans, please see Note 11 to our consolidated financial statements.

 

Plan Category

   Number of Securities
to be Issued Upon
Exercise of
Outstanding
Equity Awards
   Weighted
Average Exercise
Price of
Outstanding
Equity Awards
   Number of Securities
Available for Future
Issuance Under Equity
Compensation Plans

Equity compensation plans that have been approved by security holders

   2,390,997    $ 15.94    1,664,110

Equity compensation plans not approved by security holders

   —        —      —  
                

Total

   2,390,997    $ 15.94    1,664,110
                

At a special meeting of stockholders held on January 29, 2009, our stockholders approved, among other things, an amendment to our 2006 Omnibus Award Plan to increase the number of shares of our common stock issuable there under by 4,000,000 shares, which brought the total number of shares reserved under the plan to 7,729,238.

 

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Table of Contents

Equity Compensation Plan Information

FACE="Times New Roman" SIZE="2">The following table provides information as of December 31, 2008 with respect to the shares of our common stock that may be issued under our existing equity compensation plans. We have the following equity
compensation plans, each of which has been approved by our stockholders: (1) our 2003 Stock Option Plan, (2) our 2003 India Stock Employee Option Plan and (3) our 2006 Omnibus Award Plan (including two India sub plans thereunder). For
a description of each of our equity compensation plans, please see Note 11 to our consolidated financial statements.

 


































































Plan Category

  Number of Securities
to be Issued Upon
FACE="Times New Roman" SIZE="1">Exercise of
Outstanding
Equity Awards
  Weighted
Average Exercise
FACE="Times New Roman" SIZE="1">Price of
Outstanding
Equity Awards
  Number of Securities
Available for Future
FACE="Times New Roman" SIZE="1">Issuance Under Equity
Compensation Plans

Equity compensation plans that have been approved by security holders

  2,390,997  $15.94  1,664,110

Equity compensation plans not approved by security holders

  —     —    —  
          

Total

  2,390,997  $15.94  1,664,110
          

At a special meeting of stockholders held on January 29, 2009, our stockholders approved,
among other things, an amendment to our 2006 Omnibus Award Plan to increase the number of shares of our common stock issuable there under by 4,000,000 shares, which brought the total number of shares reserved under the plan to 7,729,238.


 


32







Table of Contents


This excerpt taken from the EXLS 10-K filed Mar 17, 2008.

Equity Compensation Plan Information

The following table provides information as of December 31, 2007 with respect to the shares of our common stock that may be issued under our existing equity compensation plans. We have the following equity compensation plans, each of which has been approved by our stockholders: (1) our 2003 Stock Option Plan, (2) our 2003 India Stock Employee Option Plan and (3) our 2006 Omnibus Award Plan (including two India sub plans thereunder). For a description of each of our equity compensation plans, please see Note 13 to our consolidated financial statements.

 

Plan Category

   Number of Securities
to be Issued Upon
Exercise of
Outstanding Options
   Weighted
Average Exercise
Price of
Outstanding
Options
   Number of Securities
Available for Future
Issuance Under Equity
Compensation Plans

Equity compensation plans that have been approved by security holders

   1,581,815    $ 14.38    2,035,684

Equity compensation plans not approved by security holders

   —        —      —  
                

Total

   1,581,815    $ 14.38    2,035,684
                
This excerpt taken from the EXLS 10-K filed Mar 30, 2007.

Equity Compensation Plan Information

The following table provides information as of December 31, 2006 with respect to the shares of our common stock that may be issued under our existing equity compensation plans. We have the following equity compensation plans, each of which has been approved by our stockholders: (1) our 2003 Stock Option Plan, (2) our 2003 India Stock Employee Option Plan and (3) our 2006 Omnibus Award Plan (including two India sub plans thereunder). For a description of each of our equity compensation plans, please see Note 13 to our consolidated financial statements.

 

Plan Category

   Number of Securities
to be Issued Upon
Exercise of
Outstanding Options
   Weighted
Average Exercise
Price of
Outstanding
Options
   Number of Securities
Available for Future
Issuance Under Equity
Compensation Plans

Equity compensation plans that have been approved by security holders

   1,642,190    $ 10.46    2,700,230

Equity compensation plans not approved by security holders

   —        —      —  
                

Total

   1,642,190    $ 10.46    2,700,230
                
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